Rachana Infrastructure Limited — Others, 25-08-2025: Appointment

Rachana Infrastructure's board has approved the Director's Report for the financial year ended March 31, 2025, and the Cost Audit Report for FY24-25. The company appointed M/s Ankit Chokshi & Co. as its Internal Auditor for the financial year 2025-26, following the Audit Committee's input. The board also approved calling the 24th Annual General Meeting (AGM) to be held via video conferencing and appointed M/s. Mukesh H. Shah & Co. as the scrutineer for e-voting. Share transfer books will close for seven days in preparation for the AGM. These actions ensure compliance and maintain governance.